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- TRUCK-LITE EUROPE LIMITED
TRUCK-LITE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TRUCK-LITE EUROPE LIMITED
COMPANY NUMBER
00195431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
31/01/1924
(100 years and 10 months old)
WEBSITE
http://truck-lite.eu.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/01/1924
19/02/2007
FLEXIBLE LAMPS LIMITED
Previous Names
31/01/1924 19/02/2007 FLEXIBLE LAMPS LIMITED
ESSEX
CM19 5FA
Telephone: 01279406406
TPS: No
Barrows Road
Harlow
Essex
CM19 5FA
Telephone: 406406
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRUCK-LITE CO. LIMITED | Active - Accounts Filed | View Report |
TRUCK-LITE EUROPE LIMITED | Active - Accounts Filed | View Report |
RUBBOLITE INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Board Member Robert Willing (931087199) Appointed |
Credit Risk Overview
Want to learn more about TRUCK-LITE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUCK-LITE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUCK-LITE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/07/2007 - Present (17 years and 4 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
16/12/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/11/2020 - Present (4 years and 1 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
26/06/2023 - Present (1 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/05/1989 - 25/05/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRUCK-LITE CO INC | N/A | N/A |
TRUCK-LITE CO. LIMITED | Active - Accounts Filed | View Report |
TRUCK-LITE EUROPE LIMITED | Active - Accounts Filed | View Report |
RUBBOLITE INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Board Member Robert Willing (931087199) Appointed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2022 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Board Member Paul Lucchi (927257684) Appointed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: Neil Sibley (926067261) has left the board |
Date: 19/12/2019 | Event: Zoe Suzanna Saunders (925441474) has left the board |
Date: 19/12/2019 | Event: New Company Secretary Karen Audrey Jones (926540707) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Board Member Neil Sibley (926067261) Appointed |
Date: 23/07/2019 | Event: Adrian Lloyd (920125483) has left the board |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: Mark James Speed (913709790) has left the board |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: Aaron Rylance (917235787) has left the board |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 01/06/2017 | Event: New Confirmation Statement filed |
Date: 24/01/2017 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: New Board Member Adrian Lloyd (920125483) Appointed |
Date: 17/06/2015 | Event: New Confirmation Statement filed |
Date: 06/12/2014 | Event: New Accounts filed |
Date: 03/12/2014 | Event: Scott Fink (912328986) has left the board |
Date: 13/06/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 28/09/2012 | Event: New Board Member Aaron Rylance Appointed |
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